CIC Ltd., Lagos et al v. Maersk A/S
Plaintiff: AMSA Assurances, Generali Schadeverz.MIJ.N.V., AIG Europe Limited, AXA Versicherung AG, Lloyd's Syndicate 1969, Activa Assurances, Baloise Belgium NV, Lloyd's Syndicate 5151, Swiss RE International SE, CIC Ltd., Lagos, AMSA Assurances Senegal, Generali IARD SA, Lloyd's Syndicate 2232, XL Insurance Company SE, Lloyd's Syndicate 3000, Lloyd's Syndicate 0033, Axa Belgium S.A., Allianz Esa Cargo & Logistics Gmbh, Lloyd's Syndicate 4444, XL Insurance SE, Axa Belgium SA/NV, Baloise Belgium NV/SA and Generali Schadeverzekeringmaatschappij N.V.
Defendant: Maersk A/S
Case Number: 1:2020cv08757
Filed: October 20, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Paul G Gardephe
Nature of Suit: Contract: Marine
Cause of Action: 46 U.S.C. ยง 30701
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 3, 2020 Filing 5 WAIVER OF SERVICE RETURNED EXECUTED. Maersk A/S waiver sent on 10/21/2020, answer due 12/21/2020. Document filed by AXA Versicherung AG; Allianz Esa Cargo & Logistics Gmbh; XL Insurance SE; Lloyd's Syndicate 1969; CIC Ltd., Lagos; Lloyd's Syndicate 2232; Lloyd's Syndicate 3000; AMSA Assurances Senegal; Baloise Belgium NV/SA; Activa Assurances; Generali Schadeverzekeringmaatschappij N.V.; Generali IARD SA; Lloyd's Syndicate 0033; Lloyd's Syndicate 4444; Axa Belgium SA/NV; AMSA Assurances; Swiss RE International SE; Lloyd's Syndicate 5151; AIG Europe Limited..(Stoltz, Terry)
October 22, 2020 Opinion or Order Filing 4 NOTICE OF PRETRIAL CONFERENCE: Per the SDNY COVID-19 COURTHOUSE ENTRY PROGRAM, anyone who appears at any SDNY courthouse must complete a questionnaire and have their temperature taken. Please see the instructions, attached below. Completing the questionnaire ahead of time will save time and effort upon entry. Only those individuals who meet the entry requirements established by the questionnaire will be permitted entry. Please contact chambers if you do not meet the requirements. (And as further set forth herein.) SO ORDERED. Initial Conference set for 2/11/2021 at 11:00 AM in Courtroom 705, 40 Centre Street, New York, NY 10007 before Judge Paul G. Gardephe. (Signed by Judge Paul G. Gardephe on 10/22/2020) (jca)
October 21, 2020 Filing 3 COMPLAINT against Maersk A/S. Document filed by AXA Versicherung AG, Allianz Esa Cargo & Logistics Gmbh, XL Insurance SE, Lloyd's Syndicate 1969, CIC Ltd., Lagos, Lloyd's Syndicate 2232, Lloyd's Syndicate 3000, AMSA Assurances Senegal, Baloise Belgium NV/SA, Activa Assurances, Generali Schadeverzekeringmaatschappij N.V., Generali IARD SA, Lloyd's Syndicate 0033, Lloyd's Syndicate 4444, Axa Belgium SA/NV, AMSA Assurances, Swiss RE International SE, Lloyd's Syndicate 5151, AIG Europe Limited..(Stoltz, Terry)
October 21, 2020 Filing 2 CIVIL COVER SHEET filed..(Stoltz, Terry)
October 21, 2020 Case Designated ECF. (pc)
October 21, 2020 Magistrate Judge James L. Cott is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (pc)
October 21, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Terry L. Stoltz. The party information for the following party/parties has been modified: XL Insurance Company SE, Axa Belgium S.A., Baloise Belgium NV, Generali Schadeverz.MIJ.N.V.. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
October 21, 2020 ***NOTICE TO ATTORNEY TO ELECTRONICALLY FILE CIVIL COVER SHEET. Notice to Attorney Terry L. Stoltz. Attorney must electronically file the Civil Cover Sheet. Use the event type Civil Cover Sheet found under the event list Other Documents. (pc)
October 21, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Terry L. Stoltz to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong filer/filers were selected for the pleading;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (pc)
October 21, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul G. Gardephe. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(pc)
October 20, 2020 Filing 1 FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against Maersk A/S. (Filing Fee $ 400.00, Receipt Number ANYSDC-22227208)Document filed by CIC Ltd., Lagos..(Stoltz, Terry) Modified on 10/21/2020 (pc).

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Search for this case: CIC Ltd., Lagos et al v. Maersk A/S
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Plaintiff: AMSA Assurances
Represented By: Terry L. Stoltz
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Plaintiff: Generali Schadeverz.MIJ.N.V.
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Plaintiff: AIG Europe Limited
Represented By: Terry L. Stoltz
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Plaintiff: AXA Versicherung AG
Represented By: Terry L. Stoltz
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Plaintiff: Lloyd's Syndicate 1969
Represented By: Terry L. Stoltz
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Plaintiff: Activa Assurances
Represented By: Terry L. Stoltz
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Plaintiff: Baloise Belgium NV
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Plaintiff: Lloyd's Syndicate 5151
Represented By: Terry L. Stoltz
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Plaintiff: Swiss RE International SE
Represented By: Terry L. Stoltz
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Plaintiff: CIC Ltd., Lagos
Represented By: Terry L. Stoltz
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Plaintiff: AMSA Assurances Senegal
Represented By: Terry L. Stoltz
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Plaintiff: Generali IARD SA
Represented By: Terry L. Stoltz
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Plaintiff: Lloyd's Syndicate 2232
Represented By: Terry L. Stoltz
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Plaintiff: XL Insurance Company SE
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Plaintiff: Lloyd's Syndicate 3000
Represented By: Terry L. Stoltz
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Plaintiff: Lloyd's Syndicate 0033
Represented By: Terry L. Stoltz
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Plaintiff: Axa Belgium S.A.
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Plaintiff: Allianz Esa Cargo & Logistics Gmbh
Represented By: Terry L. Stoltz
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Plaintiff: Lloyd's Syndicate 4444
Represented By: Terry L. Stoltz
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Plaintiff: XL Insurance SE
Represented By: Terry L. Stoltz
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Plaintiff: Axa Belgium SA/NV
Represented By: Terry L. Stoltz
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Plaintiff: Baloise Belgium NV/SA
Represented By: Terry L. Stoltz
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Plaintiff: Generali Schadeverzekeringmaatschappij N.V.
Represented By: Terry L. Stoltz
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Defendant: Maersk A/S
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